9 November 2023 | Confirmation statement made on 11 October 2023 with no updates | 3 pages |
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8 July 2023 | Compulsory strike-off action has been discontinued | 1 page |
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5 July 2023 | Accounts for a dormant company made up to 30 June 2022 | 2 pages |
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6 June 2023 | First Gazette notice for compulsory strike-off | 1 page |
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15 May 2023 | Satisfaction of charge 108161320001 in full | 1 page |
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30 January 2023 | Termination of appointment of Phillip John Campling as a director on 26 January 2023 | 1 page |
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27 January 2023 | Appointment of Mr Lee Davies as a director on 26 January 2023 | 2 pages |
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26 January 2023 | Appointment of Mr Caleb Joachim Atkins as a director on 26 January 2023 | 2 pages |
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25 October 2022 | Confirmation statement made on 11 October 2022 with updates | 6 pages |
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10 August 2022 | Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022 | 2 pages |
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4 August 2022 | Termination of appointment of Michael David Killick as a secretary on 20 May 2022 | 1 page |
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4 August 2022 | Termination of appointment of Michael David Killick as a director on 20 May 2022 | 1 page |
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9 December 2021 | Accounts for a dormant company made up to 30 June 2021 | 2 pages |
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18 October 2021 | Confirmation statement made on 11 October 2021 with no updates | 3 pages |
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20 April 2021 | Appointment of Mr Michael David Killick as a secretary on 20 April 2021 | 2 pages |
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30 March 2021 | Micro company accounts made up to 30 June 2020 | 2 pages |
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30 March 2021 | Termination of appointment of Charles David Skinner as a secretary on 24 March 2021 | 1 page |
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30 March 2021 | Appointment of Mr Michael David Killick as a director on 24 March 2021 | 2 pages |
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30 March 2021 | Termination of appointment of Charles David Skinner as a director on 24 March 2021 | 1 page |
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10 March 2021 | Registration of charge 108161320001, created on 5 March 2021 | 19 pages |
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26 October 2020 | Confirmation statement made on 11 October 2020 with updates | 5 pages |
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23 June 2020 | Termination of appointment of Kieran William Paul Cheer as a director on 11 June 2020 | 1 page |
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23 June 2020 | Termination of appointment of Simon John Keeling as a director on 11 June 2020 | 1 page |
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21 January 2020 | Accounts for a dormant company made up to 30 June 2019 | 2 pages |
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2 January 2020 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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2 January 2020 | Memorandum and Articles of Association | 15 pages |
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27 December 2019 | Termination of appointment of Amit Thaper as a director on 19 December 2019 | 1 page |
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27 December 2019 | Appointment of Mr Phillip John Campling as a director on 19 December 2019 | 2 pages |
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27 December 2019 | Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019 | 1 page |
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27 December 2019 | Appointment of Mr Charles David Skinner as a director on 19 December 2019 | 2 pages |
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20 November 2019 | Confirmation statement made on 11 October 2019 with no updates | 3 pages |
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6 August 2019 | Termination of appointment of David Lock as a secretary on 31 July 2019 | 1 page |
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6 August 2019 | Appointment of Mr Charles David Skinner as a secretary on 1 August 2019 | 2 pages |
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26 July 2019 | Appointment of Mr Amit Thaper as a director on 22 July 2019 | 2 pages |
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26 July 2019 | Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019 | 2 pages |
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26 July 2019 | Appointment of Mr David Lock as a secretary on 22 July 2019 | 2 pages |
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26 July 2019 | Termination of appointment of Colin Croll as a director on 22 July 2019 | 1 page |
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26 July 2019 | Termination of appointment of Paul Alexander James Croll as a director on 22 July 2019 | 1 page |
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26 March 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 | 1 page |
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31 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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23 November 2018 | Change of share class name or designation | 2 pages |
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23 November 2018 | Particulars of variation of rights attached to shares | 3 pages |
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19 November 2018 | Cessation of Keeley Keeling as a person with significant control on 12 October 2018 | 1 page |
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19 November 2018 | Notification of Millbrook Healthcare Ltd as a person with significant control on 12 October 2018 | 2 pages |
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19 November 2018 | Cessation of Kieran William Paul Cheer as a person with significant control on 12 October 2018 | 1 page |
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19 November 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 15 pages |
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19 November 2018 | Cessation of Simon John Keeling as a person with significant control on 12 October 2018 | 1 page |
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19 November 2018 | Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 19 November 2018 | 1 page |
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8 November 2018 | Appointment of Mr Colin Croll as a director on 12 October 2018 | 2 pages |
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8 November 2018 | Appointment of Mr Paul Croll as a director on 12 October 2018 | 2 pages |
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11 October 2018 | Confirmation statement made on 11 October 2018 with updates | 4 pages |
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11 October 2018 | Notification of Keeley Keeling as a person with significant control on 14 July 2017 | 2 pages |
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8 October 2018 | Sub-division of shares on 25 September 2018 | 6 pages |
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12 June 2018 | Confirmation statement made on 12 June 2018 with updates | 4 pages |
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12 September 2017 | Statement of capital following an allotment of shares on 14 July 2017 | 8 pages |
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12 September 2017 | Statement of capital following an allotment of shares on 14 July 2017 | 8 pages |
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11 September 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 | 1 page |
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11 September 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 | 1 page |
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13 June 2017 | Incorporation Statement of capital on 2017-06-13 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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13 June 2017 | Incorporation Statement of capital on 2017-06-13 - MODEL ARTICLES ‐ Model articles adopted
| 13 pages |
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